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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 2
    Sandhu, Jaideep Singh
    Director born in June 1966
    Individual (62 offsprings)
    Officer
    2017-03-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Pinnell, Simon David
    Director born in June 1964
    Individual (149 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-09-17 ~ 2004-10-07
    OF - Nominee Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2004-09-17 ~ 2004-10-07
    OF - Director → CIF 0
  • 11
    Gregory, Sarah Jane
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 12
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (79 offsprings)
    Officer
    2004-10-07 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-28 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 14
    Ramsay, Andrew Stephen James
    Solicitor
    Individual (175 offsprings)
    Officer
    2004-10-07 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 15
    Koga, Hiroyuki
    Director born in July 1960
    Individual (51 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
    2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 16
    Okaniwa, Ro
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 17
    Furukawa, Masaaki
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 18
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2008-01-22 ~ 2012-05-15
    OF - Director → CIF 0
  • 19
    Ichikawa, Makoto
    Us Certified Public Accountant born in June 1972
    Individual (23 offsprings)
    Officer
    2004-11-19 ~ 2008-06-20
    OF - Director → CIF 0
    Ichikawa, Makoto
    Director born in June 1972
    Individual (23 offsprings)
    2019-03-31 ~ 2022-06-13
    OF - Director → CIF 0
  • 20
    Anderson, Neil
    Individual (58 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 21
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 22
    Clack, Gregory Francis
    Finance Manager born in January 1961
    Individual (37 offsprings)
    Officer
    2004-12-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 23
    Kayamori, Hiromu
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2017-11-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 24
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ 2017-03-20
    OF - Director → CIF 0
  • 25
    Takahashi, Toru
    Director born in December 1967
    Individual (57 offsprings)
    Officer
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 26
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (35 offsprings)
    Officer
    2010-03-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 27
    Ohno, Hiroki
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 28
    Nakakomi, Ryu
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ 2024-08-21
    OF - Director → CIF 0
  • 29
    Hons, Filip Karel Anna
    Head Of Enterprise Risk Management born in June 1964
    Individual (10 offsprings)
    Officer
    2013-06-30 ~ 2017-03-20
    OF - Director → CIF 0
  • 30
    Umezu, Takashi
    General Manager born in July 1955
    Individual (49 offsprings)
    Officer
    2008-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Moore, Antony Dennis
    Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    2004-10-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 32
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 33
    Ash, Peter David
    Head Of Risk Control born in July 1964
    Individual (22 offsprings)
    Officer
    2013-06-30 ~ 2017-03-20
    OF - Director → CIF 0
  • 34
    IPM EAGLE LLP
    OC308745 02703635
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-09-17 ~ 2004-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORMANBRIGHT (UK CO 5) LIMITED

Period: 2004-10-08 ~ now
Company number: 05234585
Registered names
NORMANBRIGHT (UK CO 5) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORMANBRIGHT (UK CO 5) LIMITED
    Info
    NORMANBRIGHT LIMITED - 2004-10-08
    Registered number 05234585
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • NORMANBRIGHT (UK CO 5)
    S
    Registered number 05234585
    Rooms 481-499, Second Floor, Salisbury House, London Wall, London, United Kingdom, EC2M 5SQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORMANGLADE 4 LLP
    OC309574
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2004-10-12 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.